Compliance management project

(2008 – 2010)

This research aims at improving the information systems management support to Risk and Compliance Management process and/or value chain for ’nancial industry, speci’cally in an networked context. Compliance Management is the management of all compliance imperatives that impact an organization, including both legal (SOX, Basel II, MiFID …) and strategically self-imposed imperatives (mission statements, codes, standards, guidelines, etc.). Currently there is no application framework and open ontology on the market integrating multiple external service providers in the compliance management context.

Doctoral thesis
Lot’ Hussami, title to be de’ned.

Research grants
University of Lausanne

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